• Blume 3000 AG

    ZH
    active
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    Register number: CH-020.3.903.589-6
    Sector: Trading with various goods

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    10

    Reports for Blume 3000 AG

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    Company dossier as PDF

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    About Blume 3000 AG

    • Blume 3000 AG from Oberhasli operates in the sector «Trading with various goods» and is active.
    • The management has 5 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.11.2022.
    • The company's UID is CHE-105.906.144.
    • There are currently 10 trademarks or applications for the company Blume 3000 AG in the IPI database.
    • On the same address as Blume 3000 AG there are 2 other active companies registered. These include: agrotropic AG, Sandrain Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Import und Export von sowie Handel mit Blumen, Pflanzen und Artikeln aller Art; kann sich an Unternehmen beteiligen sowie im In- und Ausland Liegenschaften kaufen, verkaufen und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lenz Treuhand AG
    Zürich 14.08.2017

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    Former auditor (1)
    Name City Since Until
    Aleka Services AG
    Alpnach 16.04.2009 13.08.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Blume 2000 AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 06.05.2024 active 00537/2024
    06.05.2024 active 00537/2024

    Newest SOGC notifications: Blume 3000 AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 221129/2022 - 29.11.2022
    Categories: Change in management

    Publication number: HR02-1005614745, Commercial Registry Office Zurich, (20)

    Blume 3000 AG, in Niederhasli, CHE-105.906.144, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2022, Publ. 1005598987).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gensler, Björn, deutscher Staatsangehöriger, in Berlin (DE), Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hönger, Mike, von Roggwil (BE), in Neftenbach, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien].

    SOGC 221108/2022 - 08.11.2022
    Categories: Change in management

    Publication number: HR02-1005598987, Commercial Registry Office Zurich, (20)

    Blume 3000 AG, in Niederhasli, CHE-105.906.144, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2021, Publ. 1005358336).

    Eingetragene Personen neu oder mutierend:
    Fürst, Oliver, von Kilchberg (ZH), in Neftenbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 211216/2021 - 16.12.2021
    Categories: Merger

    Publication number: HR02-1005358336, Commercial Registry Office Zurich, (20)

    Blume 3000 AG, in Niederhasli, CHE-105.906.144, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2021, Publ. 1005339764).

    Fusion:
    Übernahme der Aktiven und Passiven der blume 3000 Zug GmbH, in Zug (CHE-110.196.856), gemäss Fusionsvertrag vom 02.12.2021 und Bilanz per 30.06.2021. Aktiven von CHF 393'159.30 und Passiven (Fremdkapital) von CHF 28'990.84 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Stammanteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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